Bitcoin Account: 3BMEXFrpJd9C2xjYGkJjdqRFx2QkjSxoHy

StatisticValue
Address3BMEXFrpJd9C2xjYGkJjdqRFx2QkjSxoHy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2725547
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.0861
Maximum Balance Rank374713
Maximum Balance PercentileTop 5.2 %
First Seen Block535019 (08/03/2018 15:15)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)310476
Account Age Rank2681757
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)0.0971
Deposits From External Accounts Rank367905
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1137358
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0111
Withdrawls To External Accounts Rank304255
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0861
Withdrawls To BitMEX Accounts Rank1252107
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232099
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1015309
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216736
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1225199
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.